Ltd Facts The UK company register, as filed

Register entry · No. 01501299

UBS UK PROPERTIES LIMITED

Active Private Limited Company Incorporated 11 Jun 1980

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Apr 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 11 Jun 1980 (46 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 BROADGATE, LONDON, UNITED KINGDOM, EC2M 2QS

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    22 Apr 2027
    Last made up to
    8 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. UBS UK PROPERTIES LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 48, with past →

NameRoleAppointedResignedBornNationality · lives in
John Quarmby Chartered Tax Adviser Director 23 Jul 2008 — June 1968 British
Fiona McKinnon Accountant Director 7 Apr 2020 — October 1972 British,Australian · England
Jennifer Maes Cantor Operations Director Director 14 Sep 2023 — June 1959 British · United Kingdom
Harriet Helen Lucinda Charles Secretary 31 May 2005 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ubs Group Ag company · Che-395.345.924 · Switzerland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is UBS UK PROPERTIES LIMITED still trading?

The register shows UBS UK PROPERTIES LIMITED as active.

What does UBS UK PROPERTIES LIMITED do?

It files the industry code 41100 (Development of building projects).

When was UBS UK PROPERTIES LIMITED set up?

It was incorporated on 11 June 1980.

When are UBS UK PROPERTIES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is UBS UK PROPERTIES LIMITED's next confirmation statement due?

By 22 April 2027.

Who runs UBS UK PROPERTIES LIMITED?

UBS UK PROPERTIES LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 01536081 TAN-Y-FOEL MAINTENANCE COMPANY LIMITED Active Private Limited Company Inc. 24 Dec 1980 41100 · Development of building projects
  2. 01535986 COMMERCIAL AND INDUSTRIAL PROPERTIES LIMITED Active Private Limited Company Inc. 23 Dec 1980 41100 · Development of building projects
  3. 01535453 HOLDING & MANAGEMENT (MIDLANDS) LIMITED Active Private Limited Company Inc. 17 Dec 1980 41100 · Development of building projects
  4. 01535038 FODEN INVESTMENTS LIMITED Active Private Limited Company Inc. 15 Dec 1980 41100 · Development of building projects
  5. 01534835 PARLIAMENT HOTELS LIMITED Active Private Limited Company Inc. 15 Dec 1980 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House